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INCAP ELECTRONICS GROUP UK LTD

Company number 05626347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2011 AD01 Registered office address changed from Unit 2 Offerton Business Centre Offerton Lane Minlip Worcester Worcestershire WR3 8SX on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Mr Adrian Spencer Keane on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Paul Deehan on 14 July 2011
14 Jul 2011 CH03 Secretary's details changed for Mr Adrian Spencer Keane on 14 July 2011
09 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Adrian Spencer Keane on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Adrian Spencer Keane on 30 June 2010
11 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for David Andrew Tucker on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Adrian Spencer Keane on 2 December 2009
20 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 17/11/08; full list of members
20 Oct 2008 288b Appointment terminate, director christopher brian bowman logged form
14 Oct 2008 288b Appointment terminate, director michael allen logged form
01 Oct 2008 288b Appointment terminate, director michael allen logged form
30 Sep 2008 288b Appointment terminated director michael allen
26 Sep 2008 288b Appointment terminated director christopher bowman
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition